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Showing 101–110 of 68128 articles for “Art. R 225-14-1 and R 123-103”
For the purposes of determining the ceiling provided for in Article L. 22-10-62, the General Meeting shall set the maximum number of shares that may be acquired and the maximum amount of the transacti…
When the company has decided to purchase its own shares with a view to cancelling them and reducing its capital accordingly, it shall make this purchase offer to all shareholders.To this end, a notice…
Copies or extracts of the minutes of shareholders' meetings are certified either by the Chairman of the Board of Directors or by a director exercising the functions of Chief Executive Officer, or, whe…
Any person has the right, at any time, to obtain, at the registered office, a certified copy of the Articles of Association in force on the day of the request. The company shall attach to this documen…
If, in the absence of the required quorum, a meeting is unable to deliberate regularly, minutes shall be drawn up by the officers of that meeting.
Shareholders' Meetings are chaired by the Chairman of the Board of Directors or the Supervisory Board, as applicable, or, in his absence, by the person provided for in the Articles of Association. Fai…
The two members of the meeting with the highest number of votes who accept this function are the scrutineers of the meeting. The officers of the meeting appoint its secretary who, unless otherwise pro…
Procedural acts and notifications shall be deemed to have been validly made in respect of the agent or agents alone.
The transformation of the company is subject to the publicity provided for in the event of an amendment to the Articles of Association.
The request by the chairman of the board of directors or the management board of the société anonyme à participation ouvrière is made at least three months before the date of the extraordinary general…
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